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Complete company report
Generated 27-06-2026
Active BE 0841.954.753Public limited company

TRANSFER

Broederminstraat 9 ·2018 Antwerpen, Belgium· 14 yrs active
Sector: Advertising & market research (73120)
Conclusion Checked

The computed 12-month bankruptcy probability of TRANSFER is 0.4% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 3
Publications 43
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
28-09-2024 volledig 16-05-2025 2025-00104298
30-09-2023 volledig 19-09-2024 2024-00465227
01-10-2022 volledig 09-02-2024 2024-00028605
02-10-2021 volledig 02-11-2022 2022-20485845
03-10-2020 volledig 02-12-2021 2021-79500123
30-06-2019 volledig 02-12-2021 2021-79500116
30-06-2018 volledig 24-04-2019 2019-10800179
30-06-2017 volledig 04-06-2018 2018-16000046
30-06-2016 volledig 04-06-2018 2018-16000076
30-06-2015 volledig 12-07-2017 2017-31500202
Directors & mandates 10 directors
Current directors & mandates
  • Terry Downing
    Director
    State Gazette act 17070673 (18-05-2017)
    Current
    03-01-2017 → present
  • de Ruiter Marco
    Director
    State Gazette act 24069913 (07-05-2024)
    Current
    13-08-2015 → present
    4 events
    • 26-01-2024 Mandate renewed· Director
    • 05-05-2017 Mandate renewed· Managing director
    • 13-08-2015 Appointed· Managing director
    • 13-08-2015 Appointed· Director
  • Armstrong Deborah
    Director
    State Gazette act 24069913 (07-05-2024)
    Current
    28-07-2015 → present
    2 events
    • 26-01-2024 Mandate renewed· Director
    • 28-07-2015 Appointed· Director
Former directors (7)
  • Birgitta De Smet
    Director
    State Gazette act 17171551 (06-12-2017)
    Former
    — → 28-02-2017
  • Koenraad Deridder
    Director
    State Gazette act 17171551 (06-12-2017)
    Former
    — → 28-02-2017
  • Alberto Matassino
    Director
    State Gazette act 16052165 (14-04-2016)
    Former
    01-02-2016 → 03-01-2017
    2 events
    • 03-01-2017 Resigned· Director
    • 01-02-2016 Appointed· Director
  • Marcela Katrina Martin
    Director
    State Gazette act 16052165 (14-04-2016)
    Former
    — → 01-02-2016
  • Adrian Herzkovich
    Director
    State Gazette act 14112393 (05-06-2014)
    Former
    01-02-2014 → 13-08-2015
    3 events
    • 13-08-2015 Resigned· Director
    • 13-08-2015 Resigned· Managing director
    • 01-02-2014 Appointed· Director
  • Hernan Santiago Lopez
    Director
    State Gazette act 15148448 (21-10-2015)
    Former
    — → 28-07-2015
  • Raymond Van der Vliet
    Director
    State Gazette act 14112393 (05-06-2014)
    Former
    — → 01-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Kevin Veestraeten
 — 24-04-2025 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 08-08-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73120)
Legal form Public limited company(014)
Incorporation13-12-2011
StatusActive
Postal code2018
Connections & network 49 connected companies
Group structure
Network connections
BDO BELGIUM
Shared director
→
Michel Dupont
Shared director
→
O YES
Shared director
→
Point Jeune Luxembourg
Shared director
→
PRO LEAGUE
Shared director
→
PVMA
Shared director
→
Revivre a Sugny
Shared director
→
→
ABFIN
Shared address
→
akami invest
Shared address
→
ASTURK TRANSPORT
Shared address
→
Axodel
Shared address
→
BC Signature
Shared address
→
Beatswitch
Shared address
→
BURO A EN P
Shared address
→
CCT INTERNATIONAL
Shared address
→
DV MANAGEMENT
Shared address
→
EASYTRAILER
Shared address
→
ESINCOR
Shared address
→
Factris BE1
Shared address
→
FAZANT
Shared address
→
Groow International
Shared address
→
Gupa
Shared address
→
HOLLAND & BARRETT
Shared address
→
HUMANS IN LAW
Shared address
→
IKLIMYA
Shared address
→
IMMO DE MOLEN
Shared address
→
JUC BE
Shared address
→
LE GUÉPARD
Shared address
→
Melkerij van Leefdaal
Shared address
→
People 4 Technology
Shared address
→
PROLAND
Shared address
→
RAC 3
Shared address
→
S-U FLEX COMPANY
Shared address
→
VTG Rail Europe GmbH
Shared address
→
Wildhorn
Shared address
→
WOOW Golf
Shared address
→
ZATAX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3780/00M000 Flanders 112 m² 1 · 112 m² 17.2 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 53 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-03-2026
State Gazette act Capital & shares
Yorik DESMYTTERE
19-03-2026
State Gazette act Statutes amendment
Yorik DESMYTTERE
19-03-2026
State Gazette act Capital & shares
v3.2
19-03-2026
State Gazette act Statutes amendment
v3.2
2025
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-04-2025
State Gazette act Director changes
24-04-2025
State Gazette act Director changes
v3.2
24-04-2025
State Gazette act Director changes
v3.2
2024
19-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-05-2024
State Gazette act Director changes
v3.2
07-05-2024
State Gazette act Director changes
v3.2
18-04-2024
State Gazette act Capital & shares
Yorik DESMYTTERE
18-04-2024
State Gazette act Capital & shares
v3.2
18-04-2024
State Gazette act Capital & shares
v3.2
09-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-12-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-08-2021
State Gazette act Director changes
v3.2
20-08-2021
State Gazette act Director changes
v3.2
2020
01-07-2020
State Gazette act Statutes amendment
v3.2
01-07-2020
State Gazette act Statutes amendment
v3.2
2019
24-12-2019
State Gazette act Director changes
v3.2
24-12-2019
State Gazette act Director changes
v3.2
24-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-08-2018
State Gazette act Registered-office change
v3.2
02-08-2018
State Gazette act Registered-office change
Notaris niet vermeld
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-06-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
06-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Director changes
v3.2
12-07-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
01-06-2017
State Gazette act Statutes amendment
v3.2
01-06-2017
State Gazette act Statutes amendment
v3.2
19-05-2017
State Gazette act Director changes
v3.2
19-05-2017
State Gazette act Director changes
v3.2
18-05-2017
State Gazette act Director changes
v3.2
18-05-2017
State Gazette act Director changes
v3.2
2016
24-10-2016
State Gazette act Registered-office change
Notaris niet vermeld
24-10-2016
State Gazette act Director changes
v3.2
24-10-2016
State Gazette act Director changes
v3.2
24-10-2016
State Gazette act Registered-office change
v3.2
14-04-2016
State Gazette act Director changes
v3.2
14-04-2016
State Gazette act Director changes
v3.2
2015
26-11-2015
State Gazette act Director changes
v3.2
26-11-2015
State Gazette act Director changes
v3.2
21-10-2015
State Gazette act Director changes
v3.2
21-10-2015
State Gazette act Director changes
v3.2
2014
08-08-2014
State Gazette act Director changes
v3.2
05-06-2014
State Gazette act Registered-office change
v3.2
05-06-2014
State Gazette act Director changes
v3.2
2011
30-12-2011
State Gazette act Incorporation
Denis Deckers
30-12-2011
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 43 acts
Capital history · 5
19-03-2026
Capital change
19-03-2026
v3.2
18-04-2024
Capital change
18-04-2024
v3.2
18-04-2024
v3.2
Address history · 5
02-08-2018
v3.2
02-08-2018
Registered-office move
24-10-2016
Registered-office move
24-10-2016
v3.2
05-06-2014
v3.2
All acts · 43 updated 3 months ago
2026
19-03-2026 Capital increase of €333.33 to €333,999.99 Capital & shares·Yorik DESMYTTERE
  • €333.666,66 → €333.999,99
  • Inbreng in geld · Apport en numéraire
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333999.99,
      "delta_eur": 333.33,
      "before_eur": 333666.66,
      "share_emission": {
        "agio_eur": 1399666.67,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1002,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1400000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 333.33,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full_after": "TRANSFER",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "TRANSFER",
    "current_zetel_raw": "Broederminstraat 9 2018 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 333.999,99 en wordt vertegenwoordigd door 1.002 aandelen.",
      "new_text": "Het kapitaal bedraagt driehonderddrie\u00EBndertigduizend negenhonderdnegenennegentig euro\nnegenennegentig cent (\u20AC 333.999,99).\nHet wordt vertegenwoordigd door duizend en twee 1.002 aandelen, zonder vermelding van waarde,\ndie ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1002,
    "shares_before": 1002,
    "capital_after_eur": 333999.99,
    "capital_before_eur": 333666.66,
    "share_classes_after": [
      {
        "count": 1002,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en deelt in de winsten pro rata temporis.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
19-03-2026 Capital increase of €333.33 to €333,999.99 Capital & shares
  • €333.666,66 → €333.999,99
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333999.99,
      "delta_eur": 333.3300000000163,
      "before_eur": 333666.66,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
19-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2025
24-04-2025 PWC Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • PWC Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Kevin Veestraeten BV (B01241), bedrijfsrevisor, aan voor de uitoefening van het mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "B01241",
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kevin Veestraeten BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger Kevin Veestraeten, tevens bedrijfsrevisor. Het mandaat vervalt na de algemene vergadering die de jaarrekening per 30 september 2026 dient goed te keuren.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": "B01241",
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kevin Veestraeten BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Kevin Veestraeten BV (B01241), bedrijfsrevisor, aan voor de uitoefening van het mandaat",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marco de Ruiter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-04-2025 Kevin Veestraeten appointed as statutory auditor Director changes
  • Kevin Veestraeten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
24-04-2025 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Auditor
  • Kevin Veestraeten BV — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer"
  }
}
2024
07-05-2024 3 directors appointed Director changes
  • Kevin Veestraeten — Commissaris
  • Marco De Ruiter — Bestuurder
  • Deborah Armstrong — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco De Ruiter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Armstrong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
07-05-2024 2 reappointed Director changes
  • de Ruiter Marco — Bestuurder
  • Armstrong Deborah — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Ruiter Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-26",
      "evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: de heer de Ruiter Marco, wonende te, 2111 XN Aardenhout",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armstrong Deborah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-26",
      "evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: mevrouw Armstrong Deborah, wonende te, W4 3DB Londen",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
18-04-2024 Capital decrease of €4,490,561.37 to €1,509,105.30 Capital & shares·Yorik DESMYTTERE
  • €5.999.666,67 → €1.509.105,30
  • 2 kapitaalbewegingen in deze akte
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333666.66,
      "delta_eur": 333.33,
      "before_eur": 333333.33,
      "share_emission": {
        "agio_eur": 5999666.67,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 6000000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 333.33,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 1509105.3,
      "delta_eur": -4490561.37,
      "before_eur": 5999666.67,
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-18",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
18-04-2024 Capital increase of €333.33 to €333,666.66 Capital & shares
  • €333.333,33 → €333.666,66
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333666.66,
      "delta_eur": 333.3299999999581,
      "before_eur": 333333.33,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
18-04-2024 Capital increase of €333.33 to €333,666.66 Capital & shares
  • €333.333,33 → €333.666,66
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 333.33,
      "currency": "EUR",
      "after_eur": 333666.66,
      "delta_eur": 333.33,
      "before_eur": 333333.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 333,33 EUR, om het van 333.333,33 EUR te brengen op 333.666,66 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2021
20-08-2021 Mathy Doumen appointed as statutory auditor Director changes
  • Mathy Doumen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841954753",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om PricewaterhouseCoopers Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te benoemen als commissaris van de Vennootschap voor een termijn van drie jaar (te weten, voor de controle van de boekjaren die eindigen in 2021, 2022 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
20-08-2021 2 directors appointed Director changes
  • PricewaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
  • Mathy Doumen — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer"
  }
}
2020
01-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan Meester Koen Selleslags, Meester Wouter Verhelst, Meester Fauve Vander Schelden, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te 1050 Brussel, Louizalaan 106 en te 2018 Antwerpen, Brusselstraat 59/5, elk individueel handelend en met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
24-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
24-12-2019 Terry Downing resigns as director Director changes
  • Terry Downing — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Downing",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer"
  }
}
2018
02-08-2018 Registered office moved within Antwerpen Registered-office change
  • Korte Lozanastraat 20-26, 2018 Antwerpen → Broederminstraat 9, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26"
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Korte Lozanastraat 20-26, 2018 Antwerpen naar Broederminstraat 9, 2018 Antwerpen met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
02-08-2018 Registered office moved within Antwerpen Registered-office change·Notaris niet vermeld
  • Korte Lozanastraat 20-26, 2018 Antwerpen → Broederminstraat 9, 2018 Antwerpen
Notary: Notaris niet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Broederminstraat 9, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Lozanastraat 20-26, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26",
        "locality_suffix": null
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Korte Lozanastraat 20-26, 2018 Antwerpen naar Broederminstraat 9, 2018 Antwerpen met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-02",
    "filing_date": "2018-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen raad van bestuur 29/06/2018",
    "Volmacht voor vertegenwoordiging bij griffie en ondernemingsloketten"
  ]
}
2017
06-12-2017 2 resigning Director changes
  • Birgitta De Smet — Bestuurder
  • Koenraad Deridder — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitta De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van mevrouw Birgitta De Smet en de heer Koenraad Deridder als bestuurder van de Vennootschap, met ingang vanaf 28-02-2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Deridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van mevrouw Birgitta De Smet en de heer Koenraad Deridder als bestuurder van de Vennootschap, met ingang vanaf 28-02-2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
06-12-2017 2 resigning Director changes
  • Birgitta De Smet — Bestuurder
  • Koenraad Deridder — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitta De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Deridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
01-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
19-05-2017 Marco de Ruiter reappointed as managing director Director changes
  • Marco de Ruiter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco de Ruiter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "De raad van bestuur bevestigt dat volgend op de buitengewone algemene vergadering van aandeelhouders d.d. 5 mei 2017 de heer Marco de Ruiter benoemd blijft als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
19-05-2017 Marco de Ruiter appointed as managing director Director changes
  • Marco de Ruiter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco de Ruiter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
18-05-2017 1 director appointed, 1 resigning Director changes
  • Terry Downing — A bestuurder
  • Alberto Matassino — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Matassino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Downing",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
18-05-2017 1 director appointed, 1 resigning Director changes
  • Terry Downing — Bestuurder
  • Alberto Matassino — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Matassino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van de heer Alberto Matassino als A bestuurder van de Vennootschap, met ingang vanaf 3 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Downing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "De aandeelhouder bevestigt de benoeming van de heer Terry Downing als A bestuurder van de Vennootschap, met ingang van 3 januari 2017, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2023, tijdens dewelke een besluit zal worden genomen o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2016
24-10-2016 Registered office moved within Antwerpen Registered-office change·Notaris niet vermeld
  • Uitbreidingstraat 84, 2600 Antwerpen → Korte Lozanastraat 20-26, 2018 Antwerpen
Notary: Notaris niet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Lozanastraat 20-26, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 84, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Uitbreidingstraat 84, 2600 Antwerpen naar Korte Lozanastraat 20-26, 2018 Antwerpen met ingang vanaf 1 juli 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-24",
    "filing_date": "2016-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-07-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd. 29 juli 2016",
    "Volmacht aan gevolmachtigden"
  ]
}
24-10-2016 3 directors appointed Director changes
  • Susana Gonzalez Melon — Gevolmachtigde
  • Catharina Soenen — Gevolmachtigde
  • Julie De Keukeleire — Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Catharina Soenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Julie De Keukeleire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
First 30 of 43 acts
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Company registry (CBE) Crossroads Bank
Activities
Mediarepresentatie73120Mediarepresentatie73120
Primary activity highlighted.
Names & trade names
Legal nameNL TRANSFER
Registered office
Broederminstraat 9
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative